PPP loan fraud in Montgomery County is investigated by federal agencies and prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), carrying penalties of up to 30 years in federal prison; Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County.
PPP Loan Fraud Lawyer in Montgomery County, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA). Under federal law, this conduct is prosecuted as bank fraud (18 U.S.C. § 1344), wire fraud (18 U.S.C. § 1343), or making false statements to a federal agency (18 U.S.C. § 1001). Convictions carry severe penalties, including substantial fines, restitution, and lengthy prison sentences. The District Court of MD for Montgomery County handles initial appearances, while Montgomery County Circuit Court handles felony jury trials for related state charges.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
For the official text of federal fraud statutes, see 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site) and SBA PPP Loan Fraud Guidance (USCIS — official site).
In the District Court of MD for Montgomery County, prosecutors routinely review PPP loan applications for discrepancies in payroll documentation and certification of need.
We have observed that federal investigators often subpoena bank records and tax filings early in the process.
Acting quickly to secure representation can prevent self-incrimination during initial interviews.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents and communications.
- Contact a PPP loan fraud defense lawyer immediately.
- Review the specific allegations with your lawyer.
- Prepare for court appearances at the District Court of MD for Montgomery County.
In Montgomery County, PPP loan fraud carries penalties under federal law, including up to 30 years in prison for bank fraud and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, supervised release |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, probation |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. The firm has handled numerous fraud-related cases, including PPP loan fraud matters, and provides aggressive representation in Montgomery County courts.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County: 0 dismissed or not guilty, 0 reduced or amended — a favorable-outcome rate of 95% firm-wide across VA, MD, DC, NY and NJ. Results may vary.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355.
PPP loan fraud lawyer near Montgomery County.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction on your record and is available for most misdemeanors at District Court of MD for Montgomery County.
Can I get my criminal record expunged in Montgomery County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
Maryland allows expungement for acquittals, dismissals, and PBJ after 3 years at District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
After arrest, you appear before a District Court commissioner for bail, then arraignment and trial at District Court of MD for Montgomery County.
Do I need a lawyer for a misdemeanor in Montgomery County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
Yes, an attorney at District Court of MD for Montgomery County can negotiate PBJ or dismissal for misdemeanors.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Federal charges are prosecuted by the U.S. Attorney with harsher penalties and no parole.
For more information, visit our Criminal Defense Lawyer Salisbury hub page. Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Charles County, and Criminal Defense Lawyer Anne Arundel County.
Last updated: 2026-04-29